OrganisationCurrently listed

Inmobiliaria Rofi S A

Listed by OFAC SDN (US)
Dominican Republic

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 24680

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>24680</uid>
    <lastName>INMOBILIARIA ROFI S A</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>15799</uid>
        <idType>Tax ID No.</idType>
        <idNumber>101880821</idNumber>
        <idCountry>Dominican Republic</idCountry>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>37309</uid>
        <address1>Av. George Washinton #500</address1>
        <address2>Malecon Center Plaza, Su</address2>
        <city>Gazcue</city>
        <country>Dominican Republic</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: INMOBILIARIA ROFI S A
Programmes / regimes: GLOMAG
Countries: Dominican Republic
Addresses: Av. George Washinton #500, Malecon Center Plaza, Su, Gazcue, Dominican Republic
Identifiers: Tax ID No.: 101880821

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.